In this episode of Dollar & Sense, David Dollar is joined by Tom Keatinge to discuss the ramifications Brexit will have on the United Kingdom’s use of financial sanctions and regulation of financial crime.
The use of a coronavirus contact tracing app has not yet been demonstrated to be trustworthy, in terms of its purpose, reliability, effectiveness or potential harmfulness. Furthermore, the binary nature of its output must be addressed if trustworthiness is to be achieved.
With new amendments to Russia’s Law on Citizenship, the Kremlin is establishing a legal pretext to threaten or actually to use force based on a claim to protect Russian citizens resident in neighbouring states.
There is rising interest in how illicit trade contributes to the funding of terrorist activities. Recognising the differences between wholesale and retail illicit trade will be crucial for effectively countering this form of terrorist financing.